Financial Crime Investigations Lead (Sydney)

Financial Crime Investigations Lead (Sydney)

11 Sep
|
PARTALE
|
Sydney

11 Sep

PARTALE

Sydney

Partale is seeking a Financial Crime Specialist to strengthen AML/CTF, fraud investigations, and risk controls across ANZ. Reporting to the COO, you will lead investigations, assess vulnerabilities in customer journeys, and partner with Tech and Data to implement AI-enabled monitoring.
The role requires 5+ years of experience in financial crime within financial services or related sectors, with strong analytical and communication skills. This is a senior, hands-on role in a agile lender.
#J-*****-Ljbffr

📌 Financial Crime Investigations Lead (Sydney)
🏢 PARTALE
📍 Sydney

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